Aurubis AG: Supervisory Board appoints new CEO and COO

EQS-Ad-hoc: Aurubis AG / Key word(s): Personnel
Aurubis AG: Supervisory Board appoints new CEO and COO

20-Jun-2024 / 15:32 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Aurubis AG: Supervisory Board appoints new CEO and COO

Hamburg, June 20, 2024 -The Aurubis AG Supervisory Board met today and
appointed Dr. Toralf Haag (58) new Chief Executive Officer (CEO) of Aurubis
AG. Dr. Haag will take over the role on September 1, 2024.

The Board also appointed Tim Kurth (56), currently Managing Director Aurubis
Bulgaria and Plant Manager of the Bulgarian site in Pirdop, Chief Operations
Officer (COO) for custom smelting as of September 1, 2024.

Inge Hofkens will continue in her role as COO responsible for the multimetal
recycling area.

On May 6, 2024, the company announced that Steffen Hoffmann would be the
company's new Chief Financial Officer (CFO) starting October 1, 2024.

As such, the new Executive Board team will again consist of four members
effective October 1, 2024. The strategic direction and implementation of the
growth initiatives will continue unchanged.

Contact:
Angela Seidler
Vice President
Investor Relations &
Corporate Communications
Phone +49 40 7883-3178
a.seidler@aurubis.com


End of Inside Information

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   Language:       English
   Company:        Aurubis AG
                   Hovestrasse 50
                   20539 Hamburg
                   Germany
   Phone:          +49 (0)40 / 78 83 - 31 78
   Fax:            +49 (0)40 / 78 83 - 31 30
   E-mail:         a.seidler@aurubis.com
   Internet:       www.aurubis.com
   ISIN:           DE0006766504
   WKN:            676650
   Indices:        MDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard),
                   Hamburg; Regulated Unofficial Market in Berlin,
                   Dusseldorf, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1929983

End of Announcement EQS News Service
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1929983 20-Jun-2024 CET/CEST